2007-08 - Aditya Birla Nuvo, Ltd

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SHAREHOLDER INFORMATION14. Distribution of Shareholding as on 31 st March:No. of Equity 2008 2007Shares Held No. of % of No. of Shares % of No. of Share- % of No. of Shares % ofShare- Share- Held Share- holders Share- Held Shareholdersholders holding holders holding1-100 1,22,408 78.95 29,89,013 3.15 1,28,982 78.36 31,18,819 3.34101-200 16,319 10.53 22,95,676 2.42 17,745 10.78 24,72,003 2.65201-500 10,612 6.85 32,62,251 3.43 11,642 7.07 35,78,431 3.83501-1000 3,269 2.11 22,72,290 2.39 3,626 2.20 25,03,719 2.681001-5000 1,993 1.29 37,53,525 3.95 2,240 1.36 41,85,337 4.495001-10000 147 0.09 10,27,490 1.08 141 0.09 9,94,263 1.0710001 and above 280 0.18 7,94,07,805 83.58 227 0.14 7,64,52,615 81.94Total 1,55,028 100.00 9,50,08,050 100.00 1,64,603 100.00 9,33,05,187 100.0015. Categories of Shareholding as on 31 st March:Category 2008 2007No. of % of No. of Shares % of No. of Share- % of No. of Shares % ofShare- Share- Held Share- holders Share- Held Shareholdersholders holding holders holdingPromoters andPromoter Group 21 0.01 3,81,49,751 40.15 21 0.01 3,63,96,379 39.01UTI and otherMutual Funds 145 0.09 82,50,538 8.68 110 0.07 86,25,125 9.24Banks, FinancialInstitutions andInsuranceCompanies 68 0.04 10,063,766 10.60 69 0.04 1,06,36,824 11.40FIIs 173 0.11 1,70,40,708 17.94 90 0.05 1,39,51,238 14.95NRIs/OCBs 5,834 3.76 11,52,079 1.21 6,058 3.68 12,61,519 1.35GDRs 3 0.00 32,93,392 3.47 3 0.00 33,77,439 3.62Other Corporates 1,875 1.21 29,45,954 3.10 1,925 1.17 30,95,990 3.32Individuals 1,46,909 94.78 1,41,11,862 14.85 1,56,327 94.98 1,59,60,673 17.11Total 1,55,028 100.00 9,50,08,050 100.00 1,64,603 100.00 9,33,05,187 100.00(50)
SHAREHOLDER INFORMATION16. Dematerialisation of : The Equity Shares of the Company are required to be compulsorilyShares and Liquiditytraded in the dematerialised form. The Equity Shares of theCompany are admitted for trading under both the DepositorySystems in India — NSDL and CDSL. The International SecuritiesIdentification Number (ISIN) allotted to the Company’s EquityShares under the Depository System is INE069A01017. A total of8,85,38,501 shares of the Company constituting 93.19% of theIssued and Subscribed Share Capital were dematerialised as on31 st March, 2008.17. Details on use of Public Funds : The Company had made a Rights Issue to the Shareholders of theobtained in the last three years Company during 2006-07. The proceeds of the said Rights Issuewere used as project in the Letter of Offer, i.e., Rs. 627.20 Crores.For the purpose of prepayment/repayment of a potion of debtand expenses and Rs. 150 Crores. For General Corporate purposesincluding acquisitions, investments in subsidiaries and/or joint ventures.The Company has also made a preferential of 2,05,00,000 Warrantsto Promoter and Promoter Group Companies during the year. Theproceeds of the preferential offer are proposed to be used to meetcapital expenditure for Company’s existing as well new growthbusinesses, to provide financial support to Subsidiaries/Joint Ventures/Associates by way of loans/investments, repayment/reduction ofborrowings, general corporate purposes and maintain adequateliquidity for future requirements in line with our growth strategy.18. Outstanding GDR/Warrants and : Outstanding GDRs as on 31 st March, 2008, are 32,93,392Convertible Bonds, Conversion amounting to 3.47% of outstanding paid-up equity capital of theDate and likely impact on Equity19. Plant LocationsCompany. Each GDR represents one underlying Equity Share. Duringthe year the Company has granted 3,29,373 options to eligibleemployees under the Company’s Employee Stock Option Scheme,2006 (ESOS-2006). Each Stock option enables an employee to applyfor one Equity Share during the vesting period. The Company hasalso issued and allotted 2,05,00,000 warrants on preferential basisto the Promoter and Promoter Group Companies. These warrantsentitle the holder thereof to apply for and obtain allotment ofone Equity Share of the face value of Rs. 10/- each at a premium ofRs. 1,997.45 per share within a period of 18 months from the dateof allotment. During the year, two of the allottees have applied forconversion of 17,00,000 warrants allotted to them into EquityShares and accordingly 17,00,000 Equity Shares were allottedon 31.03.2008. Total 1,88,00,000 Warrants are outstanding as on31 st March, 2008.Garments Division:Rayon and Caustic Soda Plants:Madura GarmentsMG House (Regent-Gateway)Plot No. 5B,Doddanekkundi Industrial Area,1 Stage, Krishnaraja Puram Hobli,Brookefields,Bangalore - 560 048Phone : +91-80-67271600Fax : +91-80-67272626Indian Rayon DivisionVeraval - 362 266GujaratPhone: (02876) 245711/248401Fax: (02876) 243220E-mail: irilveraval@adityabirla.com(51)
Page 2 and 3: Mr. G. D. Birla and Mr. Aditya Birl
Page 4 and 5: THE CHAIRMAN’S LETTER TO SHAREHOL
Page 7 and 8: THE CHAIRMAN’S LETTER TO SHAREHOL
Page 9 and 10: ADITYA BIRLA NUVO LIMITEDBOARD OF D
Page 11 and 12: FINANCIAL HIGHLIGHTS - STANDALONERs
Page 13 and 14: MANAGEMENT’S DISCUSSION AND ANALY
Page 33 and 34: CORPORATE GOVERNANCE REPORTGovernan
Page 35 and 36: CORPORATE GOVERNANCE REPORT1. Manag
Page 37 and 38: CORPORATE GOVERNANCE REPORTEmployee
Page 39 and 40: CORPORATE GOVERNANCE REPORTAll the
Page 41 and 42: CORPORATE GOVERNANCE REPORTMEANS OF
Page 43 and 44: SOCIAL REPORTTranscending BusinessS
Page 45 and 46: SOCIAL REPORTMaking a difference -
Page 47 and 48: ENVIRONMENT REPORTElements for the
Page 49 and 50: SHAREHOLDER INFORMATION6c. Domestic
Page 51: SHAREHOLDER INFORMATION12. Share Tr
Page 55 and 56: SHAREHOLDER INFORMATION21. Per Shar
Page 57 and 58: SHAREHOLDER INFORMATIONAccordingly,
Page 59 and 60: DIRECTORS’ REPORT TO THE SHAREHOL
Page 69 and 70: ANNEXURE ‘A’ TO THE DIRECTORS
Page 71 and 72: ANNEXURE ‘B’ TO DIRECTORS’ RE
Page 77 and 78: AUDITORS’ REPORT TO THE MEMBERSAn
Page 79 and 80: AUDITORS’ REPORT TO THE MEMBERS(x
Page 81 and 82: PROFIT & LOSS ACCOUNT FOR THE YEAR
Page 83 and 84: SCHEDULESSCHEDULE 2RESERVES & SURPL
Page 85 and 86: SCHEDULESRs. CroresAs atAs atFace V
Page 87 and 88: SCHEDULESSCHEDULE 7INVENTORIESAs at
Page 89 and 90: SCHEDULESRs. CroresYear EndedYear E
Page 91 and 92: SCHEDULESSCHEDULE 19SIGNIFICANT ACC
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SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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SEGMENT DISCLOSURES FOR THE YEAR EN
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CASH FLOW STATEMENT FOR THE YEAR EN
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AUDITORS’ REPORT ON THE CONSOLIDA
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CONSOLIDATED PROFIT & LOSS ACCOUNT
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SCHEDULES FORMING PART OF CONSOLIDA
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SEGMENT DISCLOSURES FOR THE YEAR EN
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CONSOLIDATED CASH FLOW STATEMENT AS
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ANNEXURE ‘1’ OF STATEMENT PURSU
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STATEMENT PURSUANT TO SECTION 212(8
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ANNEXURE ‘A’ OF STATEMENT U/S 2
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ANNEXURE ‘A’ OF STATEMENT U/S 2
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ADITYA BIRLA NUVO LIMITEDRegistered
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2007-08 - Aditya Birla Nuvo, Ltd

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